| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 29, 2020 19:58 |
| Status | Replace |
| Announcement Reference | SG200609MEETM3NM |
| Submitted By (Co./ Ind. Name) | Madan Mohan |
| Designation | Company Secretary |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 9 June 2020; (b) AGM Proxy Form; and (c) Announcement dated 9 June 2020. |
| Additional Text | 25 June 2020: Please refer to the attached responses to questions from shareholders and SIAS. |
| Additional Text | 29 June 2020: Please refer to the attached Results of the AGM and the presentation slides. |
| Event Dates | |
| Meeting Date and Time | 29/06/2020 16:00:00 |
| Response Deadline Date | 26/06/2020 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. Members will not be able to attend the AGM in person. |
Attachments